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Home > England & Wales Companies > 56 VENNER ROAD LIMITED
Company Information for

56 VENNER ROAD LIMITED

56A VENNER ROAD, LONDON, SE26 5EL,
Company Registration Number
03826161
Private Limited Company
Active

Company Overview

About 56 Venner Road Ltd
56 VENNER ROAD LIMITED was founded on 1999-08-16 and has its registered office in London. The organisation's status is listed as "Active". 56 Venner Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
56 VENNER ROAD LIMITED
 
Legal Registered Office
56A VENNER ROAD
LONDON
SE26 5EL
Other companies in EC1M
 
Filing Information
Company Number 03826161
Company ID Number 03826161
Date formed 1999-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 VENNER ROAD LIMITED
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Company Officers of 56 VENNER ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANN BRANDT
 Company Secretary 2005-05-01
SAMUEL DE SOUZA
 Company Secretary 2005-05-01
ROSEMARY ANN BRANDT
 Director 1999-08-16
PETER BUTLER
 Director 2012-08-29
SAMUEL DE SOUZA
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLY REBECCA BODINETZ
 Director 2006-04-24 2012-08-29
ANNA PAYGE
 Director 1999-08-16 2006-04-24
JULIE ANN WATTS
 Company Secretary 2003-06-23 2003-12-20
JULIE ANN WATTS
 Director 1999-08-16 2003-12-20
ROSEMARY ANN BRANDT
 Company Secretary 2002-06-24 2003-06-23
JULIE ANN WATTS
 Company Secretary 2001-08-23 2002-06-24
JENNY MARY HILL
 Company Secretary 1999-08-16 2001-08-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-08-16 1999-08-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-08-16 1999-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL DE SOUZA ETRAC INTERNATIONAL LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-24CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-27CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 1-5 Clerkenwell Road London EC1M 5PA
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-11AR0113/09/15 FULL LIST
2016-02-11AR0113/09/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-01AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 18 Holywell Row London EC2A 4JB England
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 27 Holywell Row London EC2A 4JB
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-25AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-12-03AP01DIRECTOR APPOINTED MR PETER BUTLER
2012-12-03AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY BODINETZ
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-11AR0113/09/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-21AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANN BRANDT / 09/07/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY REBECCA BODINETZ / 09/07/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN BRANDT / 09/07/2010
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 56 VENNER ROAD LONDON SE26 5EL
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2009-10-07AR0113/09/09 FULL LIST
2008-12-01363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-02363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2006-11-21363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-05-24288bDIRECTOR RESIGNED
2005-09-23363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-12288aNEW SECRETARY APPOINTED
2005-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-08363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-03363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-02288bSECRETARY RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2002-08-29363sRETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
2002-07-30288bSECRETARY RESIGNED
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-03288aNEW SECRETARY APPOINTED
2001-10-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 16/08/01; CHANGE OF MEMBERS
2001-09-17288aNEW SECRETARY APPOINTED
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-22363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-09-1388(2)RAD 06/08/99--------- £ SI 4@1=4 £ IC 2/6
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-09288bDIRECTOR RESIGNED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 56 VENNER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 56 VENNER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 VENNER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 56 VENNER ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 6
Shareholder Funds 2011-09-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 56 VENNER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 VENNER ROAD LIMITED
Trademarks
We have not found any records of 56 VENNER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 VENNER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 56 VENNER ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 56 VENNER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56 VENNER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 56 VENNER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE26 5EL